Gujarat NRE Coke | AGM/EGM > Miscellaneous > Meetings of Gujarat NRE Coke

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Gujarat NRE Coke

BSE: 512579|NSE: GUJNRECOKE|ISIN: INE110D01013|SECTOR: Miscellaneous

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AGM/EGM Summary

The last AGM of Gujarat NRE Coke was held on September 30, 2011. The book closure was from September 21, 2011 to September 30, 2011.

AGM/EGM (Gujarat NRE Coke)

Announcement Date	Purpose	Date	Book Closure		Remarks
Announcement Date	Purpose	Date	From	To	Remarks
18-07-2011	AGM	30-09-2011	21-09-2011	30-09-2011	Rs.1.00 per share(10%)Dividend
09-07-2010	AGM	10-09-2010	01-09-2010	10-09-2010	Rs.1.00 per share(10%)Final Dividend
29-06-2009	AGM	19-09-2009	10-09-2009	19-09-2009	10% Dividend
18-07-2008	AGM	17-09-2008	08-09-2008	17-09-2008	25% Final Dividend
30-07-2007	AGM	28-09-2007	24-09-2007	28-09-2007	15% Final Dividend
05-06-2006	AGM	03-07-2006	30-06-2006	03-07-2006	5% Final Dividend
09-03-2006	EGM	22-03-2006	-	-	For the purpose of considering and if thought fit, approving with or without modification, the Scheme of Amalgamation proposed to be made between FCGL Industries Ltd with the Company.
18-01-2006	EGM	24-01-2006	-	-	Increase in the Authorised Share Capital of the Company & Authority to borrow from time to time, both in Indian currency and in Foreign Exchange, for the purpose of Company business.
25-02-2005	EGM	18-03-2005	-	-	For obtaining necessary consent of the shareholders.
11-11-2004	AGM	08-01-2005	01-01-2005	08-01-2005	10% Final Dividend (Revised)
18-02-2004	AGM	29-03-2004	19-03-2004	29-03-2004	15% Dividend
27-06-2003	EGM	15-07-2003	-	-	Court Conevened EGM to approve the amalgamation of Gujarat NRE Power Ltd with the Company.
15-02-2003	AGM	09-04-2003	01-04-2003	09-04-2003	Dividend 10%
27-08-2002	EGM	12-09-2002	-	-	Increase in Authorised Share Capital & allot 50 lacs equity shares on preferential basis.
16-01-2002	AGM	21-03-2002	09-03-2002	21-03-2002	Bookclsoure
16-01-2001	AGM	16-03-2001	03-03-2001	16-03-2001	Revised
04-01-2001	AGM	08-03-2001	22-02-2001	08-03-2001	Bookclsoure
17-12-1999	AGM	18-02-2000	03-02-2000	18-02-2000	-
21-12-1998	AGM	-	09-02-1999	06-03-1999	NIL DIVIDEND
08-08-1997	AGM	-	18-09-1997	29-09-1997	-
09-05-1997	AGM	-	05-06-1997	13-06-1997	Cancelled

Source : Dion Global Solutions Limited

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